1. Home
  2. Browse Decisions
  3. A.D.2d
  4. 250 A.D.2d
  5. 250 A.D.2d 509 (1998)
 

MATTER OF SHARON TOWERS, INC. v. BANK LEUMI TRUST CO. OF NEW YORK

250 A.D.2d 509 (1998)

673 N.Y.S.2d 138

In the Matter of Sharon Towers, Inc., Appellant, v. Bank Leumi Trust Company of New York et al., Respondents

Appellate Division of the Supreme Court of the State of New York, First Department.

May 26, 1998

This appeal concerns the proper venue of petitioner-appellant's proceeding, pursuant to CPLR 5239, to determine adverse claims to funds held by respondent bank.

Respondent Burstin Investors, Inc. (Burstin) was the limited partner and Nachum Kalka (Kalka) was the general partner in a real estate limited partnership that owned two buildings in Poughkeepsie. Burstin sued Kalka in Dutchess County Supreme Court for fraudulent and criminal conduct in connection with this...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases